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About Ereva Holding AG
- Ereva Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 03.04.1998 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.08.2023.
- The UID registered in the commercial register of ZG is CHE-100.926.027.
- Next to the company Ereva Holding AG there are 251 other active companies with an identical address. These include: 1p GmbH, ABIZ AG, AdsMe GmbH.
Commercial register information
Entry in the commercial register
03.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.001.934-4
UID/VAT
CHE-100.926.027
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Garantien zugunsten von verbundenen Gesellschaften stellen sowie Grundeigentum erwerben, verwalten und veräussern
Other company names
Past and translated company names
- Ereva Holding GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ereva Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005824760, Commercial Registry Office Zug, (170)
Ereva Holding AG, in Baar, CHE-100.926.027, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734509).
Eingetragene Personen neu oder mutierend:
Strauss, Roberto, von Baden, in Jerusalem (IL), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Strauss, Ernst, von Baden, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005734509, Commercial Registry Office Zug, (170)
Ereva Holding AG, in Steinhausen, CHE-100.926.027, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211108).
Statutenänderung:
14.04.2023.
Sitz neu:
Baar.
Domizil neu:
Haldenstrasse 5, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Blum, Walter C., von Wald ZH, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005211108, Commercial Registry Office Zug, (170)
Ereva Holding AG, in Steinhausen, CHE-100.926.027, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2012, S.0, Publ. 6678494).
Eingetragene Personen neu oder mutierend:
Strauss, Ernst, von Baden, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hongkong (HK)].
Hit list
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